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ALLIANZ RISK CONSULTING LLC

Company Details

Name: ALLIANZ RISK CONSULTING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Mar 2003 (22 years ago)
Date of dissolution: 01 Jul 2024
Entity Number: 2879810
ZIP code: 60606
County: New York
Place of Formation: California
Address: 225 west washington street, suite 1800, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
the llc DOS Process Agent 225 west washington street, suite 1800, CHICAGO, IL, United States, 60606

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-03-04 2024-07-02 Address 28 Liberty Street, 26th Floor, New York, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2023-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-04-08 2019-03-06 Address 225 WEST WASHINGTON STREET, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2007-03-30 2011-04-08 Address 317 MADISON AVE STE 110, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-10 2007-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702003612 2024-07-01 SURRENDER OF AUTHORITY 2024-07-01
230304000302 2023-03-04 BIENNIAL STATEMENT 2023-03-01
210302061200 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190306060842 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-36764 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170302006730 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150303007191 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130308006670 2013-03-08 BIENNIAL STATEMENT 2013-03-01
111018000920 2011-10-18 CERTIFICATE OF AMENDMENT 2011-10-18
110408002134 2011-04-08 BIENNIAL STATEMENT 2011-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State